C01090-2017 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 1,613,444,202 |
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Subject of the Disclosure |
---|
Resignation of the Registrant's Assistant Corporate Secretary and Appointment of Replacement |
Background/Description of the Disclosure |
Please be advised that Atty. Charles Edward M. Cheng resigned as Assistant Corporate Secretary of the Registrant effective 27 February 2017 to move to a new role. Atty. Ellie Chris C. Navarra was appointed as the new Assistant Corporate Secretary of the Registrant, who shall serve for the remainder of the term of Atty. Cheng until her successor shall have been duly elected and qualified. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Atty. Charles Edward M. Cheng | Assistant Corporate Secretary | Feb/27/2017 | Moved to a New Role |
Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
---|---|---|---|---|---|---|---|
Direct | Indirect | ||||||
Atty. Ellie Chris C. Navarra | Assistant Corporate Secretary | Feb/27/2017 | Feb/27/2017 | 0 | 0 | N/A |
Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
---|---|---|---|---|---|---|---|---|
From | To | Direct | Indirect | |||||
N/A | N/A | N/A | N/A | N/A | 0 | 0 | N/A |
Other Relevant Information |
---|
None. |
Name | Charles Edward Cheng |
---|---|
Designation | Legal Counsel & Assistant Corporate Secretary |